DOSSIERS / JEREMY TRUSSARDI
← SearchExport PDF
Sole trader dossier

JEREMY TRUSSARDI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-08
KYBE ID: FR-820942662 · 820942662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMY TRUSSARDI
fr_inpi
820942662
fr_inpi
active
fr_inpi
2016-06-08
fr_inpi
11 PL DE L'ILE DE BEAUTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE CLAIRE CARINE MARIE LAZZAROactiveAUDIT CONSEIL EXPERTISE- IMBALZANO ET ASSOCIESdissolvedCERESdissolvedERIC JEAN MAURICE OSTEUXdissolvedFROLLESactiveHERSANNEdissolvedHERVE PAILLARDactiveHOLDWIGdissolvedJEAN-DAVID AMATOdissolvedJOHANNA ARFIactiveLAN 4activeLE CAMBUSIERdissolvedLE SAINT PIERREdissolvedMARCEL ARMENGAUdissolvedM LASPOUGEASdissolved[ND]dissolved[ND]dissolvedNICEA ACTAdissolvedNICE PARIS BOULARDdissolvedPAILLARD WAJNBERG ET DE TOURNIEL NOTAIRESactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100